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Nom	The Mews Tarleton Management Company Limited
Adresse	Tan Y Foel Llanfairtalhaiarn Abergele LL22 8TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05455633 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Clark, Christopher Status: Active Notified: 08/08/2016 Date of Birth: 06/1969 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Clarke, Christopher Tarleton, Preston, Lancs, England Status: Active Notified: 17/08/2014 Date of Birth: 06/1969 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Phillips, Brian Abergele, Wales Status: Active Notified: 01/02/2015 Role: Secretary

Taylor, Nicola Tarleton, Preston, Lancashire, England Status: Active Notified: 17/08/2014 Date of Birth: 12/1969 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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The Mews Tarleton Management Company Limited

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Persons with Significant Control (1)

Officers (3)